Sarg anD Purs Registered Office of the Company, 20 Canton Road, Shanghai, on Thursday, April 14, 1938, at four o'clock in the afternoon for the purpose of considering and if thought fit passing as a Special Resolution a Resolution that the Articles of Association be altered by cancelling Article No. 124 and substituting therefor the Article set out in the Notice sent to the Shareholders at their registered or last known address.
By Order of the Board of Directors,
Text read from the printed page and cleaned; old type leaves the occasional error.